CABLE MAKERS UK LIMITED
Overview
| Company Name | CABLE MAKERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14716944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLE MAKERS UK LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is CABLE MAKERS UK LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLE MAKERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CABLE MAKERS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for CABLE MAKERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Gerard Wilkie as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matteo Bavaresco as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Aaron Michael Walstow on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Jeremy Hodge on Sep 24, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Gerard Wilkie on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Sep 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Aaron Michael Walstow on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Ian Samuel as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron Michael Walstow as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Haines Watts 46 High Street Esher Surrey KT10 9QY United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on Jan 26, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Matteo Bavaresco on Apr 22, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jeremy Hodge as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Matteo Bavaresco as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Jeremy Hodge as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Hodge as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Ancell as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of CABLE MAKERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Jeremy, Dr | Secretary | 86-90 Paul Street EC2A 4NE London 3rd Floor England | 307596230001 | |||||||
| ANCELL, Neil | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 13738050002 | |||||
| HINGSTON, David Lindsay | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 27729730001 | |||||
| WALSTOW, Aaron Michael | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 325909830001 | |||||
| BAVARESCO, Matteo | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Limited Hampshire England | England | Italian | 306674890002 | |||||
| HODGE, Jeremy, Dr | Director | 46 High Street KT10 9QY Esher Haines Watts Surrey United Kingdom | England | British | 36301720002 | |||||
| SAMUEL, Kevin Ian | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | United Kingdom | British | 67783980001 | |||||
| WILKIE, Ian Gerard | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 111272410002 |
Who are the persons with significant control of CABLE MAKERS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jeremy Hodge | Mar 08, 2023 | 46 High Street KT10 9QY Esher Haines Watts Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CABLE MAKERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0